Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,608,930
Authorised Capital
104,000,000

Directors

Sharvan Kumar Shah
Sharvan Kumar Shah
Director/Designated Partner
over 2 years ago
Jaikishan Badluram Gupta
Jaikishan Badluram Gupta
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 2 years ago
Suresh Doulat Khubchandani
Suresh Doulat Khubchandani
Director/Designated Partner
about 4 years ago
Yogesh Trikha .
Yogesh Trikha .
Director/Designated Partner
about 6 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Vikrant Hemraj Jain
Vikrant Hemraj Jain
Additional Director
almost 8 years ago

Documents

Form PAS-6-24122020_signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form PAS-3-08122019_signed
Form PAS-3-07122019_signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Board or Shareholders? resolution-05122019
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Form SH-7-02122019-signed
Form MGT-14-27112019_signed
Altered memorandum of assciation;-27112019
Copy of the resolution for alteration of capital;-27112019
Altered memorandum of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form PAS-3-17112019_signed
Form MGT-14-17112019_signed
Form MGT-14-28102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019